THE SIMPLE ROOT COMPANY LIMITED

Dissolved Scarborough

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
T

THE SIMPLE ROOT COMPANY LIMITED

Other service activities n.e.c.

Founded 6 Dec 2019 Dissolved Scarborough, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

PILOT LITE NUTRITION VENTURES I LIMITED 6 Dec 2019 — 25 Aug 2020
Accounts
Confirmation Submitted 20 Feb 2025 Next due 19 Dec 2025 5 months overdue
Net assets £6M £1M 2023 year on year
Total assets £6M £1M 2023 year on year
Total Liabilities £264K £10K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Havers Hill Eastfield Scarborough YO11 3BS England

Website

www.example.com

Full company profile for THE SIMPLE ROOT COMPANY LIMITED (12352974), a dissolved company based in Scarborough, England. Incorporated 6 Dec 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£927.68k

Decreased by £4.23M (-82%)

Net Assets

£5.79M

Decreased by £1.25M (-18%)

Total Liabilities

£263.68k

Increased by £10.08k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,941,650 Shares £9.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 2021941,750£8.00m£8.495
20 Jul 2021999,900£1000k£1

Officers

Officers

1 active 2 resigned
Status
David Chad HutchisonDirectorCanadianCanada571 Mar 2024Active

Shareholders

Shareholders (2)

Pilot Lite Capital Limited
51.5%
Mccain Uk H2 Limited
48.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mccain Uk H2 Limited

United Kingdom

Active
Notified 2 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pilot Lite Capital Limited

Ceased 1 Mar 2024

Ceased

Group Structure

Group Structure

MCCAIN UK H1 LIMITED united kingdom
MCCAIN UK H2 LIMITED united kingdom
THE SIMPLE ROOT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
3 Apr 2025DissolutionDissolution Application Strike Off Company
31 Mar 2025ResolutionResolutions
31 Mar 2025CapitalStatement by Directors
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

3 Apr 2025 Dissolution

Dissolution Application Strike Off Company

31 Mar 2025 Resolution

Resolutions

31 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 3 Apr 2025

Resolutions

1 years ago on 31 Mar 2025

Statement by Directors

1 years ago on 31 Mar 2025